| Company Name | Gens Marketing Enterprises Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03138741 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1995(28 years, 4 months ago) |
| Dissolution Date | 3 August 2004 (19 years, 9 months ago) |
| Previous Name | Genesi 2 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Lg Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 December 1995(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HQ |
| Director Name | Theta Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 December 2001(5 years, 12 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 03 August 2004) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | L G Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 1995(same day as company formation) |
| Correspondence Address | 66 Wigmore Street London W1U 2HA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | South Central, 11 Peter Street Manchester Lancashire M2 5QR |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 3 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2004 | Application for striking-off (1 page) |
| 15 January 2004 | Return made up to 18/12/03; full list of members (6 pages) |
| 25 April 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 31 January 2003 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 5 March 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 2 February 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 30 January 2002 | Return made up to 18/12/01; full list of members (5 pages) |
| 21 January 2002 | Director resigned (1 page) |
| 21 January 2002 | New director appointed (2 pages) |
| 25 September 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 5 February 2001 | Full accounts made up to 31 December 1999 (8 pages) |
| 17 January 2001 | Return made up to 18/12/00; full list of members (5 pages) |
| 17 January 2001 | Director's particulars changed (1 page) |
| 17 January 2001 | Secretary's particulars changed (1 page) |
| 31 March 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 28 March 2000 | Registered office changed on 28/03/00 from: maxdov house 337/341 chapel street salford manchester M3 5JY (1 page) |
| 4 February 2000 | Full accounts made up to 31 December 1998 (8 pages) |
| 29 December 1999 | Return made up to 18/12/99; full list of members (5 pages) |
| 31 January 1999 | Full accounts made up to 31 December 1997 (8 pages) |
| 26 January 1999 | Return made up to 18/12/98; full list of members (29 pages) |
| 12 June 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 2 January 1998 | Return made up to 18/12/97; full list of members (27 pages) |
| 20 November 1997 | Resolutions
|
| 20 November 1997 | Full accounts made up to 31 December 1996 (16 pages) |
| 21 January 1997 | Return made up to 18/12/96; full list of members (22 pages) |
| 7 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 9 November 1996 | Registered office changed on 09/11/96 from: maxdov house 337/341 chapel street manchester M2 5JY (1 page) |
| 8 November 1996 | Memorandum and Articles of Association (13 pages) |
| 29 October 1996 | Company name changed genesi 2 LIMITED\certificate issued on 30/10/96 (2 pages) |
| 22 December 1995 | Accounting reference date notified as 31/12 (1 page) |
| 22 December 1995 | Ad 18/12/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 20 December 1995 | New director appointed (2 pages) |
| 20 December 1995 | New secretary appointed (2 pages) |
| 19 December 1995 | Director resigned (2 pages) |
| 19 December 1995 | Secretary resigned (2 pages) |
| 18 December 1995 | Incorporation (30 pages) |